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Terrorism
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Regulation
MAS Introduces COSMIC to Sort out Cash Laundering and Terrorism Financing
by Jeremyby JeremyThe Financial Authority of Singapore (MAS) has unveiled COSMIC, a centralized digital platform geared toward enhancing collaboration amongst monetary establishments (FIs) to sort out cash laundering, terrorism financing, and proliferation financing on a world Devoted Foreign exchange cloud options…
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Altcoin NewsNews
Terrorism & Israel-Gaza battle weaponized to destroy crypto – Cointelegraph Journal
by Jeremyby JeremyThe article — later corrected following an internet backlash — turned ammunition for the anti-crypto military in Washington, which cited it to push for ever larger restrictions on got here to a head over the previous week with a…
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Altcoin NewsNews
Wall Road Journal corrects article misciting Hamas’ crypto terrorism funding knowledge
by Jeremyby JeremyThe 10 article — titled “Hamas Militants Behind Israel Assault Raised Hundreds of thousands in Crypto” — cited blockchain forensics agency Elliptic to say Palestinian Islamic Jihad (PIJ), a terrorist group working on the Gaza Strip, raised as a…
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The US Treasury Division’s Monetary Crimes Enforcement Community (FinCEN) has designated cryptocurrency mixers as a major hub for cash laundering This motion goals to extend scrutiny of crypto transactions because of the growing use of digital belongings in cash…
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Bitcoin NewsNews
Advocacy teams push again in opposition to Sen. Warren linking crypto with terrorism
by Jeremyby JeremyOn 17, Warren and greater than 100 lawmakers signed a letter calling for motion to “meaningfully curtail illicit crypto exercise” used for funding Hamas and the Palestinian Islamic Jihad within the wake of an assault on The…
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Altcoin NewsNews
Sen. Warren, 100+ legislators write White Home, Treasury about crypto and terrorism
by Jeremyby JeremyThe letter, dated 17, was addressed to Treasury Underneath Secretary for Terrorism and Monetary Intelligence Brian Nelson and Nationwide Safety Advisor Jake The authors cited a information article that claimed Hamas and the Palestinian Islamic Jihad raised over…
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